Compliance Manager Jobs in Madrid

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Compliance Manager

American Express

profile Madrid - Spain

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

Yesterday
Full Time

Compliance & Operational Risk Manager

Kruk España S.l.u

profile Madrid - Spain

Transform Your Career with KRUK SpainKRUK Spain part of the renowned KRUK Group is a leader in debt collection with more than 25 years of experience. We have a dynamic team of over 500 employees in Spain and more than 3000 worldwide operating in key European markets such as Spain Italy Romania and P...

5 days ago
Employee

Manager, Compliance

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

11 days ago
Full Time

Manager-compliance Procedures Manager

American Express

profile Madrid - Spain

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

11 days ago
Full Time

Principal Manager Compliance Cib – Aml & Sanctions...

Bbva

profile Madrid - Spain

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

30+ days ago
Full Time

Regulatory Compliance Manager Spain

Wise

profile Madrid - Spain

Were looking for a Regulatory Compliance Manager to join our Spanish branch and our growing regulatory oversight team in Europe. As we continue to pioneer new ways for people and businesses to send spend and manage their money across borders and currencies. Were looking for a Regulatory Compliance M...

30+ days ago
Full Time

Senior Manager, Trade Operations & Compliance

Modernatx

profile Madrid - Spain

The Role Joining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases.As an employee youll be part of a continually growing organization working alongside e...

30+ days ago
Full Time